Journalism of Courage
Advertisement
Khushboo Narayan
Authors you can follow
More From Khushboo Narayan - Page 27
Call centre racket: Cops suspect accused used hawala routeSubscriber Only
October 08, 2016 04:15 IST
On its part, a senior official from the ED told The Indian Express that they would look into the alleged hawala transactions if the police referred the case to them.
Sat, Oct 08, 2016
RBI cuts rep rate by 25 bps: Your loans will now get cheaperSubscriber Only
October 04, 2016 14:58 IST
RBI rate cut: The monetary policy committee chaired by new Governor Urjit R Patel met for two days and decided to cut the repo rate from 6.25 per cent.
Tue, Oct 04, 2016
ED to attach more assets of Winsome Diamonds soonSubscriber Only
October 03, 2016 01:55 IST
The agency recently raided Forever Precious Jewellery and Diamond Ltd, an associate firm of Winsome Diamonds and Jewellery promoted by Jatin Mehta.
Mon, Oct 03, 2016
A TV star, and a family sagaSubscriber Only
October 02, 2016 00:06 IST
Actor Anuj Saxena sought interim relief saying his family was trying to throw him out of their bungalow in suburban Mumbai, and had removed his belongings to the porch outside.
Sun, Oct 02, 2016
ED summons Lalit Modi to probe jet purchase via front outfitsSubscriber Only
September 28, 2016 02:23 IST
Confirming the development, Modi's lawyer Mehmood Abdi said: " Mr Modi has been summoned but the agency has not citied any particular case in its summons."
Wed, Sep 28, 2016
CBI to seek NBW against Anuj Saxena of firm accused of ‘bribing’ B K BansalSubscriber Only
September 28, 2016 02:21 IST
According to sources, Saxena is yet to join the investigation launched by the CBI in the graft case.
Wed, Sep 28, 2016
Karnataka High Court gives interim stay on ED attachment of Vijay Mallya assetsSubscriber Only
September 27, 2016 01:15 IST
In June, the ED had provisionally attached assets worth Rs 1,411 cr of Mallya in connection with the Rs 900 crore loan ‘default’ case.
Tue, Sep 27, 2016
CityBiz: Mumbai has most foreign visitorsSubscriber Only
September 24, 2016 01:01 IST
According to the study, Mumbai and Chennai are the top Indian cities in its list of fastest-growing destination cities worldwide.
Sat, Sep 24, 2016
Hassan Ali questioned again over ‘fresh evidence’ of money launderingSubscriber Only
September 23, 2016 02:47 IST
The latest questioning comes after the Income Tax department submitted a letter of the Swiss Competent Authority in a tax tribunal in Mumbai in June 2015.
Fri, Sep 23, 2016
I-T dept raids over 50 jewellers, traders across MaharashtraSubscriber Only
September 20, 2016 02:42 IST
Most of the jewellers feel the tax raids and surveys are a fallout of the Income Declaration Scheme 2016 of the central government.
Tue, Sep 20, 2016
DRI notices to ADAG, Essar, Adani for alleged violation of normsSubscriber Only
September 13, 2016 01:07 IST
The DRI has also sent the notices to the offices of the Customs located at ports from where these imports first entered India.
Tue, Sep 13, 2016
ED bid for Vijay Mallya hits legal bump: Home says no power under treatySubscriber Only
September 12, 2016 04:20 IST
The Home Ministry communication has come after the ED approached it seeking approval for Mallya’s transfer to India under the provisions of MLAT between UK and India.
Mon, Sep 12, 2016
Maharashtra on top in availing consumer financeSubscriber Only
September 10, 2016 03:47 IST
Maharashtra was towards the bottom of the pack with a rate of 1.39 per cent.
Sat, Sep 10, 2016
Reliance Jio offers free voice calls, cheap data plansSubscriber Only
September 02, 2016 01:59 IST
Free voice calls for both local and roaming; internet data at Rs 25-50 per GB.
Fri, Sep 02, 2016
Income Tax dept raids JKumar Infraprojects offices, residences for ‘tax evasion’Subscriber Only
August 31, 2016 02:01 IST
The searches were carried out under the supervision of the Directorate of Income Tax, investigation unit, Mumbai. Emails and phone calls to the company did not elicit any response.
Wed, Aug 31, 2016
RBI and I-T refer firms, people with illegal offshore links to ED for actionSubscriber Only
August 29, 2016 02:38 IST
Several Indians named in The Panama Papers have claimed that the offshore accounts they set up via Mossack Fonseca conform to RBI rules and were declared to the I-T department.
Mon, Aug 29, 2016
Kingfisher Airlines case: Ex-chiefs of banks get summons from SFIOSubscriber Only
August 28, 2016 04:01 IST
A multi-disciplinary organisation, the Serious Fraud Investigation Office probes cases of financial frauds that are referred to it by the Ministry of Corporate Affairs.
Sun, Aug 28, 2016
281 villages in Maharashtra with at least 5,000 residents don’t have a bank branchSubscriber Only
August 27, 2016 02:17 IST
According to the reply, commercial banks have been allotted in these villages for the opening of their branches.
Sat, Aug 27, 2016
Haji Ali Dargah ruling will help women fight discrimination globally: LawyersSubscriber Only
August 27, 2016 02:11 IST
“The court clearly ruled that as Indians we have one supreme law which is the Constitution of India,” the lawyers said.
Sat, Aug 27, 2016
IIT-Bombay bars 9 firms from recruiting its studentsSubscriber Only
August 26, 2016 03:41 IST
This is the first instance of an IIT making public such a list — as mandated by the All-IIT Placement Council (AIPC) last week.
Fri, Aug 26, 2016
Bombay High Court: Second woman chief justice takes chargeSubscriber Only
August 23, 2016 04:23 IST
Justice Manjula Chellur was the first woman advocate in Bellary, has served as CJ twice before.
Tue, Aug 23, 2016
Credit for micro units: Maharashtra among top three loan beneficiariesSubscriber Only
August 20, 2016 02:24 IST
A total of 35.35 lakh Maharashtrians received this loan compared to 44.59 lakh people in Karnataka.
Sat, Aug 20, 2016
E-auction of Vijay Mallya’s luxury jet: Just two bidders in the fraySubscriber Only
August 19, 2016 01:33 IST
According to sources, Alna Aero distribution has once again participated in the bidding process that will end on Thursday night.
Fri, Aug 19, 2016
Money laundering probe: ED to issue fresh summons to Winsome promoter MehtaSubscriber Only
August 17, 2016 00:38 IST
ED wants Mehta, currently known to be residing in Dubai, to appear in person
Wed, Aug 17, 2016
Court rulings put ED on backfoot in Chhagan Bhujbal caseSubscriber Only
August 16, 2016 09:12 IST
The directors of the two companies, summoned by the ED after the arrest of the promoter of NSEL Jignesh Shah on July 13, moved court fearing arrests by the agency.
Tue, Aug 16, 2016Journalism of Courage
Install the Express App for
a better experience
a better experience
Featured
Trending Topics
News
Multimedia
Follow Us